BLACKBURN & SWALLOW LIMITED

Key Data

Status

Dissolved

Company No.

04935779

Incorporation date

16/10/2003

Size

Partial Exemption

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

27/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/12/2011

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (5 pages)

01/12/2009

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from c/o c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

10/11/2008

Statement of affairs with form 4.19

View PDF (7 pages)

10/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2008

Appointment Terminated Director nicholas harland

View PDF (1 pages)

19/10/2008

Registered office changed on 20/10/2008 from 19-21 commercial street harrogate north yorkshire HG1 1UB

View PDF (1 pages)

16/07/2008

Partial exemption accounts made up to 2007-09-30

View PDF (14 pages)

03/11/2007

Return made up to 17/10/07; full list of members

View PDF (7 pages)

31/10/2007

Ad 26/06/07--------- £ si 2@1=2 £ ic 10000/10002

View PDF (2 pages)

30/09/2007

Partial exemption accounts made up to 2006-09-30

View PDF (14 pages)

10/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (1 pages)

19/12/2006

Return made up to 17/10/06; full list of members

View PDF (9 pages)

15/06/2006

Partial exemption accounts made up to 2005-09-30

View PDF (14 pages)

06/02/2006

Registered office changed on 07/02/06 from: unit 4A follifoot ridge business park harrogate north yorkshire HG3 1DP

View PDF (1 pages)

23/11/2005

Return made up to 17/10/05; full list of members

View PDF (9 pages)

16/06/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

03/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

06/06/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2003

Ad 31/10/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

04/11/2003

£ nc 100/100000 31/10/03

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Partial Exemption

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	16/10/2003 - 30/10/2003	5082
Harrison, Irene Lesley	Nominee Secretary	16/10/2003 - 30/10/2003	1581
Gill, John David	Director	30/10/2003 - Present	5
Mason, Derek	Secretary	30/10/2003 - 25/06/2007	-
Clapham, Stewart Martin	Secretary	25/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLACKBURN & SWALLOW LIMITED

BLACKBURN & SWALLOW LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBURN & SWALLOW LIMITED?

BLACKBURN & SWALLOW LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 27/05/2012.

Where is BLACKBURN & SWALLOW LIMITED located?

BLACKBURN & SWALLOW LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does BLACKBURN & SWALLOW LIMITED do?

BLACKBURN & SWALLOW LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for BLACKBURN & SWALLOW LIMITED?

The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.